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HomeMy WebLinkAbout2001-01-23; City Council; Resolution 2001-201 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 2e( CI’I i COUNCIL RESOLUTION NO. 2001-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROPRIATING $34,000 FROM THE COUNCIL CONTINGENCY FUND FOR PROFESSIONAL SERVICES TO COMPLETE THE SURVEY PORTION OF PHASE II OF A TOURISM IMPACT ASSESSMENT, AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH ECONOMIC RESEARCH ASSOCIATES FOR THE SUBJECT SURVEY WHEREAS, the City of Carlsbad, California, has a need and a desire to complete a comprehensive assessment of the impacts on, and needs of, tourists and residents in the City as related to tourist-oriented service and/or facility needs as well as cost/benefit analysis of tourism; and WHEREAS, the City of Carlsbad completed Phase I of the Tourism Impact Assessment in 1999- 2000, and now desires to complete the survey work related to Phase II of the Tourism Impact Assessment in 2000-200 1; and WHEREAS, the City of Carlsbad has determined that it requires the professional services of a consultant with experience in completing the desired tourism impact assessment and conducting tourist and resident services; and WHEREAS, the City of Carlsbad completed a request for proposals and selection process to identify the consultant, Economic Research Associates, as the most qualified to complete a tourism impact assessment for the City and desires to expand the original contract of Economic Research Associates to include work to develop and conduct the subject surveys. NOW, THEREFORE BE IT HEREBY RESOLVED as follows: 1. That the above recitations are true and correct. 2. That the City Council hereby appropriates $34,000 from the City Council Contingency Fund to conduct the survey portion of Phase II of the Tourism Impact Assessment for the City of Carlsbad, and authorizes the Finance Director to expend the appropriated funds for the work set forth in the contract with Economic Research Associates to develop and conduct the subject surveys. 3. That the City Council hereby authorizes the City Manager to execute an amendment to the professional services agreement with Economic Research Associates to provide the required consultant services to develop and conduct the subject surveys. PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Carlsbad, California, held on the 23rd day of January , 2001, by the following vote, to wit: AYES: Council Members Lewis, NOES: None ABSENT: None ABSTAIN: None A TES *b77w M. WOOD, City Clerk